Statements: JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK INTERNATIONAL FINANCIAL CLUB

Canonical ID: NK-gv4QD2sjkTkVRWoX3LyAn6 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:legalForm`		Непубличные акционерные общества		ext_gleif		`lei-253400397QM0B6AM0H48`	2024-08-07
`Organization:legalForm`		Financial Institution	eng	us_ofac_sdn		`ofac-47380`	2024-02-23